Result of AGM

RNS Number : 1457A

Vodafone Group Plc

29 July 2008

 



29 July 2008

RESULT OF ANNUAL GENERAL MEETING

The Annual General Meeting of Vodafone Group Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1 on Tuesday 29 July 2008.

The results of polls on all 22 resolutions were as follows:

	Resolution	For	Against	Votes Withheld
1.	Receive directors' report and financial statements	36,504,589,675	56,604,650	51,455,419
2.	Re-elect Sir John Bond as a director	36,232,849,160	341,626,044	38,210,921
3.	Re-elect John Buchanan as a director	36,538,669,472	35,131,233	38,730,378
4.	Re-elect Vittorio Colao as a director	36,538,678,224	35,535,718	38,388,965
5.	Re-elect Andy Halford as a director	36,540,969,789	34,943,809	38,616,051
6.	Re-elect Alan Jebson as a director	36,536,990,814	35,059,178	40,436,426
7.	Re-elect Nick Land as a director	35,871,183,693	363,518,539	377,751,526
8.	Re-elect Anne Lauvergeon as a director	36,531,722,660	39,773,609	39,946,958
9.	Re-elect Simon Murray as a director	36,471,981,915	98,560,301	41,473,225
10.	Re-elect Luc Vandevelde as a director	36,529,933,620	40,058,070	42,413,419
11.	Re-elect Anthony Watson as a director	36,537,497,869	36,976,793	37,952,358
12.	Re-elect Philip Yea as a director	36,536,082,072	37,330,531	39,059,661
13.	Approve the final dividend of 5.02 pence per share	36,576,872,760	9,103,199	26,934,543
14.	Approve the Remuneration Report	33,638,939,774	1,343,353,440	1,613,384,125
15.	Re-appoint Deloitte & Touche LLP as auditors	35,912,606,374	172,873,009	527,031,792
16.	Authorise the Audit Committee to determine the auditors' remuneration	36,310,214,071	88,045,588	214,288,746
17.	Authority to allot shares	34,475,525,727	2,086,482,650	50,441,250
18.	Disapplication of pre-emption rights	34,637,995,524	1,916,361,295	58,217,976
19.	Approval of market purchases of ordinary shares	36,483,612,453	94,960,164	34,119,386
20.	Political donations	35,748,611,369	767,149,678	96,876,369
21.	Adopt new Articles of Association	35,908,127,671	385,242,744	319,153,641
22.	Approval of 2008 Sharesave Plan	36,433,590,749	122,513,740	57,154,262

Resolutions 1 to 17, 20 and 22 were passed as ordinary resolutions and resolutions 18, 19 and 21 were passed as special resolutions. 

Stephen Scott

Group General Counsel and Company Secretary

For further information:

Vodafone Group

Investor Relations	Media Relations
Tel: [phone]	Tel: [phone]

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